Register Login

United Kingdom Jobs Expertini® - Ai Resume Scoring

Get Ai Resume Score for this Job

AML / Transaction Monitoring Specialists

📥 Download Job Information
    Jobs › Belfast Jobs › AML / Transaction Monitoring Specialists Jobs in Belfast

AML / Transaction Monitoring Specialists Company: Treliant Website: www.treliant.com Location: Belfast Permanent/Contract: permanent Treliant is looking for a number of experts within AML to join our Service Delivery Centre as part of our Financial Crime Operations team.

We are looking for a team of experienced reviewers of AML Transaction Monitoring alerts. Who are we? Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges.

We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients. Founded in 2005, Treliant is headquartered in Washington, DC, with offices in New York, London, Belfast, Northern Ireland and d, Poland. For more information visit www.

treliant.com. About the role The Transaction Monitoring roles will involve reviewing transaction monitoring alerts to identify suspicious transactions and account activity that might be indicative of money laundering.

While the scope the project will change as the project evolves, your duties & responsibilities may include: Working with our client on monitoring initiatives Creation and maintenance of records Analyze customer and client information to assess risk Look for patterns to identify suspicious activity Perform regulatory investigations Escalate and present findings of investigations Keep up to date with and becoming an expert in current and changing regulations Provide risk advice for business decisions, responding to inquiries or requests Other duties as required which fall within the scope and remit of the role Who are we looking for? Qualifications & Experience Strong educational background Degree (Masters would be an advantage) Lead: 5+ years experience within AML. Ideally from a Financial Services background, with sound knowledge/experience with market abuse Analyst: 2+ years experience in AML transaction monitoring alerts Experience drafting clear and concise summaries of alert review findings Experienced initiating escalations, comfortable discussing with high level stakeholders Excellent attention to detail Excellent communication skills across all levels of seniority Strong interpersonal skills, with good relationship building and engagement skills Proficiency in Microsoft Office suite Professional Skills Communication advanced interpersonal & communication skills. Able to liaise confidently with senior stakeholders, either over the phone or via email Team player able to work well within dynamic and goal-focused teams Process driven able to become quickly proficient in new processes and systems Detail-focused very strong attention to detail Multi-tasking highly organized and able to balance various responsibilities simultaneously Professionally skeptical able to identify and flag up anomalies for review Decision-making strong decision-making in a fast-paced and pressurized environment Commitment strong work ethic and delivery focused Why Treliant? Career Development - We put an emphasis on personal and professional growth by providing all the training youll need to become a highly skilled Treliant consultant.

Programs cover Finance, Regulatory, Technology, and Operational aspects of investment banking. On top of that, we also provide support in obtaining highly sought-after industry-recognised qualifications. Clients As a Treliant consultant, you will be working with some of the top clients in the financial services marketplace, such as top tier Investment Banks.

Our roles place you at the cutting edge of the projects on which youll be working, and give you the opportunity to learn from, work with and build relationships with the very best within those companies. Rewards Treliant offers our permanent staff an excellent compensation package. View our full list of benefits here.

Core Values Whether you are a Client or an employee, Treliant wants the best for you. All our relationships are based on our Core Values: Deliver Excellence, Constantly Innovate, Treasure Diversity, Be Nimble, Listen First, and Develop our People. Diversity & Inclusion Treliant is an Equal Opportunity Employer.

Treliant, LLC is committed to equal employment opportunity and providing reasonable accommodations to applicants with physical and/or mental disabilities. We value and encourage diversity and solicit applications from all qualified applicants without regard to race, colour, religion, creed, national origin or ancestry, ethnicity, sex, pregnancy, sexual orientation, gender (including gender nonconformity and status as a transgender individual), age, physical or mental disability, citizenship, past, current, or prospective service in the uniformed services, genetic information, or any other characteristic protected under applicable federal, state, or local law. Right to Work Treliant is not in the position to provide sponsorship for this current position and so applicants must be able to work in the United Kingdom without requiring sponsorship.

Please note, Treliant receive a high volume of applications for all roles. While we will endeavour to respond to all applicants, this is not always possible. Should you not receive a response to your application within 2 weeks, it is likely that you have been unsuccessful on this occasion.

However, we would like to retain your details on our systems for 6 months and may contact you should another potentially suitable vacancy arise.


.

Great News! We've discovered an exciting live job opportunity for a position in Belfast. This job is currently open for hiring/recruiting by , exclusively for you at United Kingdom Jobs Expertini. Feel free to download the job details 📥 here.

Yes, we found live job(s) for in according to United Kingdom Jobs Expertini.

jobs are available in United Kingdom according to United Kingdom Jobs Expertini Data dated 2024-05-04.

The average salary range for AML / Transaction Monitoring Specialists in Belfast varies, but the standard pay scale is rated A in Belfast. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively.

To apply for a job at Treliant, visit their official website or career page and follow their application process. You can also find job listings for on United Kingdom Jobs Expertini and apply through our platform.

Key qualifications for AML / Transaction Monitoring Specialists typically include a list of qualifications and expertise as outlined in . Be sure to check the specific job listing for detailed requirements and qualifications.

The work culture at Treliant must adhere to the as described in the Ethical framework of the UN Charter. You can gain more insights into their local workplace environment by exploring their jobs at and also by visiting their official website through .

You can set up job alerts for AML / Transaction Monitoring Specialists in Belfast by creating a on United Kingdom Jobs Expertini. Our system will automatically notify you when new job listings matching your criteria become available.

Benefits for AML / Transaction Monitoring Specialists positions may include a list of benefits. These can vary from company to company, so it's important to review the specific job listing for details on benefits offered by the employer.

Not all jobs have remote job opportunities available. However, nowadays, many companies offer remote work options. You can find remote job listings for on United Kingdom Jobs Expertini.

To improve your chances of getting hired for AML / Transaction Monitoring Specialists, consider improving your skills. Also, make sure to check your Resume/CV Score with our free Tool. Additionally, it is worth noting that United Kingdom Jobs Expertini has an in-built Resume Scoring tool that will give you the matching score for each job based on your Resume/CV once it is uploaded. This can also help you align your Resume/CV according to the job requirements and enhance your skills if you fall short of them.

1. AML / Transaction Monitoring Specialists Transportationjobs Jobs Belfast
2. AML / Transaction Monitoring Specialists Srilankajobs Jobs Belfast
3. AML / Transaction Monitoring Specialists Jobspakistan Jobs Belfast
4. AML / Transaction Monitoring Specialists Tourismjobs Jobs Belfast
5. AML / Transaction Monitoring Specialists Montrealjobs Jobs Belfast
6. AML / Transaction Monitoring Specialists Kashmirhub Jobs Belfast
7. AML / Transaction Monitoring Specialists Kuwaitjobstoday Jobs Belfast
8. AML / Transaction Monitoring Specialists Free-job-postings Jobs Belfast
9. AML / Transaction Monitoring Specialists Journalistjobs Jobs Belfast
10. AML / Transaction Monitoring Specialists Nutritionistjobs Jobs Belfast
11. AML / Transaction Monitoring Specialists Expertini Jobs Belfast
12. AML / Transaction Monitoring Specialists Biologyjobs Jobs Belfast
13. AML / Transaction Monitoring Specialists Civiljobs Jobs Belfast
14. AML / Transaction Monitoring Specialists Jobsearchnews Jobs Belfast
15. AML / Transaction Monitoring Specialists Copenhagenjobs Jobs Belfast
16. AML / Transaction Monitoring Specialists Seattlejobsearch Jobs Belfast
17. AML / Transaction Monitoring Specialists Oslojobs Jobs Belfast
18. AML / Transaction Monitoring Specialists Karachijobs Jobs Belfast
19.
20.
21.
22.
23.
24.
25.